GRUPO ABSIDE 2012 SL

Hoja M546868· NIF B86562642

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
02/11/2012
Director :
Calzas Fernandez-Sanguino Ignacio

Legal information

Legal information for GRUPO ABSIDE 2012 SL

NIF
Hoja registral
IRUS1000289408468
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date02/11/2012
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30386 · Folio 12 · Hoja M546868
StatusVigente

Activity

GRUPO ABSIDE 2012 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 November 2012. The Spanish commercial register has published 6 filings for this company, from 2 November 2012 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

4101

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 4
  2. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 04/11/2016· Registered 26/10/2016· I/A 3
  4. NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 2
  5. ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
  6. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 04/11/2016Cambio de domicilio social

    C/ LONDRES 38 - OFICINA 5 (ROZAS DE MADRID (LAS))

Capital · events

  1. 02/11/2012Constitución
    Initial capital: 3 090,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/10/2021#6641114
    Ceses/DimisionesNombramientos
    GRUPO ABSIDE 2012 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BOUZA HUGO. Nombramientos. Adm. Unico: CALZAS FERNANDEZ-SANGUINO IGNACIO. Datos registrales. T 30386 , F 12, S 8, H M 546868, I/A 4 ( 7.10.21).
  2. 04/11/2016#4093376
    Cambio de domicilio social
    GRUPO ABSIDE 2012 SL. Cambio de domicilio social. C/ LONDRES 38 - OFICINA 5 (ROZAS DE MADRID (LAS)). Datos registrales. T 30386 , F 11, S 8, H M 546868, I/A 3 (26.10.16).
  3. 01/10/2015#3521414
    Nombramientos
    GRUPO ABSIDE 2012 SL. Nombramientos. Apoderado: CALZAS FERNANDEZ-SANGUINO IGNACIO. Datos registrales. T 30386 , F 10, S 8, H M 546868, I/A 2 (22.09.15).
  4. 02/11/2012#1965836
    ConstituciónNombramientos
    GRUPO ABSIDE 2012 SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ COPENHAGUE 12 - OFICINA 211 (ROZAS DE MADRID (LAS)). Capital: 3.090,00 Euros. Nombramientos. Adm. Unico: L…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LONDRES 38 - OFICINA 5 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector